Part 7 claim in the Queen's Bench Division, High Court, Strand, London including Particulars of Claim and Witness Statement of Mark G. Hardy (tba) In the Joint Court of Justice of Aruba, Curacao, Sint Maarten and of Bonaire, Saint Eustatius and Saba (tba) In The United States District Court for the Southern District of New York (tba) All documents publicly available via https://pacer.uscourts.gov/ 3 July 2022 report of Tax Fraud to HMRC https://app.box.com/s/t5241rrvwpjjecrxq58y4vlltgli4w85 4 July 2022 report of Fraud to The Curacao Commercial Register and Korps Politie https://app.box.com/s/aerc21d3qqtg1sbhvlaehwwnb990jx4e 26 July 2022 claim for US$513,204 against "Buchler Phillips" Switzerland and David Julian Buchler personally - MGH Witness Statement in support https://app.box.com/s/sin7835jdphd9vegybb0hwc705a4ql9i
Comments
Post a Comment